WALES & WEST UTILITIES HOLDINGS LIMITED - NEWPORT


Company Profile Company Filings

Overview

WALES & WEST UTILITIES HOLDINGS LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
WALES & WEST UTILITIES HOLDINGS LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092596. The accounts status is GROUP and accounts are next due on 31/12/2024.

WALES & WEST UTILITIES HOLDINGS LIMITED - NEWPORT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WALES & WEST HOUSE SPOONER CLOSE
NEWPORT
GWENT
NP10 8FZ

This Company Originates in : United Kingdom
Previous trading names include:
CYCLONEDRIVE LIMITED (until 22/02/2010)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM WINSTON EDWARDS Jan 1954 British Director 2012-10-10 CURRENT
MR NEIL STUART HENSON Jun 1963 British Director 2013-07-18 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2012-10-10 CURRENT
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2012-11-19 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2012-10-10 CURRENT
MR DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2012-10-10 CURRENT
WAI CHE WENDY TONG BARNES Sep 1960 British Director 2012-10-10 CURRENT
MR CHAO CHUNG, CHARLES TSAI Jul 1957 Canadian Director 2012-11-19 CURRENT
PAUL MILLAR Secretary 2013-09-02 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2012-10-10 CURRENT
MR MICHAEL JAMES PAVIA Oct 1946 British Director 2012-01-01 UNTIL 2012-10-10 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-12-01 UNTIL 2010-02-05 RESIGNED
PHILIP STUART GARLING Oct 1953 Australian Director 2010-03-09 UNTIL 2011-05-03 RESIGNED
CHRISTOPHER JOHN TALBOT Secretary 2010-02-05 UNTIL 2013-09-01 RESIGNED
MR TAK CHUEN EDMOND IP Jun 1952 Chinese Director 2012-10-10 UNTIL 2019-08-06 RESIGNED
DR ANDREAS HERMANN KOTTERING Aug 1963 German Director 2010-03-09 UNTIL 2012-10-10 RESIGNED
SARA MEI LEE LEONG Dec 1975 Australian Director 2010-04-16 UNTIL 2011-02-11 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-12-01 UNTIL 2010-02-05 RESIGNED
HOWARD CHARLES HIGGINS Mar 1953 British Director 2010-03-09 UNTIL 2012-10-10 RESIGNED
FREDERIC OLIVIER MICHEL-VERDIER Oct 1968 Director 2010-03-09 UNTIL 2012-10-10 RESIGNED
MANOJ MEHTA Mar 1970 British Director 2010-03-09 UNTIL 2012-10-10 RESIGNED
MR SUI SEE YUEN Dec 1950 British Director 2012-10-10 UNTIL 2014-02-28 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-12-01 UNTIL 2010-02-05 RESIGNED
MR. DAVID ROCYN REES Apr 1959 British Director 2012-07-05 UNTIL 2012-10-10 RESIGNED
MR ROBERT EDWARD VERRION Oct 1952 British Director 2010-03-09 UNTIL 2012-07-05 RESIGNED
MR KEVIN IAN WHITEMAN Dec 1956 British Director 2012-01-01 UNTIL 2012-11-09 RESIGNED
MR DUNCAN WHYTE Jul 1946 British Director 2010-03-09 UNTIL 2011-12-31 RESIGNED
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2010-02-05 UNTIL 2010-03-09 RESIGNED
RODERICK JOHN GADSBY May 1969 British,Canadian Director 2010-03-09 UNTIL 2011-06-20 RESIGNED
MR SIMON RICHARD CONSTABLE ELLIS Feb 1967 British Director 2011-06-02 UNTIL 2012-10-10 RESIGNED
ADRIAN BREAKSPEAR Jul 1967 British Director 2010-02-05 UNTIL 2010-03-09 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2011-09-09 UNTIL 2012-10-10 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 2010-02-05 UNTIL 2010-03-06 RESIGNED
MR MARTIN WAYNE BAGGS Feb 1965 British Director 2010-03-09 UNTIL 2010-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wales & West Gas Networks (Holdings) Limited 2023-07-06 Newport   Ownership of shares 75 to 100 percent

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WALES & WEST UTILITIES LIMITED NEWPORT Active GROUP 35220 - Distribution of gaseous fuels through mains
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED COEDKERNEW Active GROUP 70100 - Activities of head offices
WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED NEWPORT Active DORMANT 74990 - Non-trading company
WALES & WEST UTILITIES FINANCE PLC NEWPORT Active FULL 64209 - Activities of other holding companies n.e.c.
AIRBUS ENDEAVR WALES NEWPORT Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
AIRBUS PROTECT LIMITED NEWPORT Active FULL 71129 - Other engineering activities
WESTERN GAS NETWORKS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST GAS NETWORKS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST & WESTERN MIDCO FINANCE PLC COEDKERNEW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.